Who owns ASSETTAGZ LIMITED?

In the current sources, ASSETTAGZ LIMITED is connected to Lori King, CONSTRUCTION INDUSTRY SOLUTIONS LIMITED, CSB HOLDINGS LIMITED, LEO LION LTD, Hiten Lalit Kantelia and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASSETTAGZ LIMITED's risk level?

WhiteIntel flags ASSETTAGZ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASSETTAGZ LIMITED appear across sources?

ASSETTAGZ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASSETTAGZ LIMITED

Name: ASSETTAGZ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASSETTAGZ LIMITED, Company, GB

ASSETTAGZ LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08857117). UBO chain traced 38 hops, 13 owners, 6 officers. Cited to 2 registries.

OO GB-COH-08857117Inc. 22 Jan 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-01-22
Legal form: ltd
Activity: 47410
Registered office: 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ASSETTAGZ LIMITED
- Lori King· beneficial owner75%· via OpenOwnership
- CONSTRUCTION INDUSTRY SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- CSB HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- LEO LION LTD· beneficial owner100%· via OpenOwnership
- Hiten Lalit Kantelia· beneficial owner100%· via OpenOwnership
- Mr Garnet Edward Richard Hampson· beneficial owner50%· via OpenOwnership
- Hiten Lalit Kantelia· beneficial owner87.5%· via CH PSC
- Assettagz Holdings Limited· beneficial owner87.5%· via CH PSC
- Lori King· beneficial owner62.5%· via CH PSC
- Mr Garnet Edward Richard Hampson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedSTANDARD

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASSETTAGZ LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 08857117
Status: active
Type: ltd
Incorporated: 2014-01-22
Registered office: 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
SIC: 47410

/04

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Assettagz Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-03-31 · CH · PSC register
●
BARRY, James Frederick
- director · British · appointed 2022-01-25 · Companies House
●
HALLS, Adrian Trevor
- director · British · appointed 2022-01-25 · Companies House
●
HAMPSON, Garnet Edward Richard
- director · British · appointed 2014-01-22 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-01-25 · CH · PSC register
●
BURTON, Belinda Jane
- secretary · appointed 2014-01-22 · resigned · Companies House
■
Construction Industry Solutions Limited
- corporate PSC · 75–100% shares · England · ceased 2022-11-02 · CH · PSC register
Also holds roles at 5 other companies
- ACCESS UK LTDbeneficial owner
- DIAMONDS SOFTWARE LIMITEDbeneficial owner
- PERVASIC LIMITEDbeneficial owner
■
Csb Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-11-30 · CH · PSC register
Also holds roles at 5 other companies
- Mr Lawrence John Sullivanbeneficial owner
- PATHWAYS EDUCATION LIMITEDbeneficial owner
- SNX 505 LIMITEDbeneficial owner
●
KANTELIA, Hiten Lalit
- director · British · appointed 2014-01-22 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-06-23 · CH · PSC register
●
KING, Lori
- director · Canadian · appointed 2016-12-01 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2022-01-25 · CH · PSC register
■
Leo Lion Ltd
- corporate PSC · 75–100% shares · England · ceased 2026-03-31 · CH · PSC register
Also holds roles at 9 other companies
- Mr Adrian Trevor Hallsbeneficial owner
- SNX 505 LIMITEDbeneficial owner
- Mr Lawrence John Sullivanbeneficial owner

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASSETTAGZ LIMITED?: In the current sources, ASSETTAGZ LIMITED is connected to Lori King, CONSTRUCTION INDUSTRY SOLUTIONS LIMITED, CSB HOLDINGS LIMITED, LEO LION LTD, Hiten Lalit Kantelia and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSETTAGZ LIMITED's risk level?: WhiteIntel flags ASSETTAGZ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSETTAGZ LIMITED appear across sources?: ASSETTAGZ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASSETTAGZ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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